Mp1 Re Investment Ltd

General information

Name:

Mp1 Re Investment Limited

Office Address:

32 The Butts TW8 8BL Brentford

Number: 10165841

Incorporation date: 2016-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mp1 Re Investment Ltd can be reached at 32 The Butts, in Brentford. The company's area code is TW8 8BL. Mp1 Re Investment has been present on the British market since the firm was registered in 2016. The company's Companies House Reg No. is 10165841. The firm currently known as Mp1 Re Investment Ltd was known under the name Mp Trading Investment Consulting until Friday 14th May 2021 when the business name got changed. The firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to May 31, 2022 and the latest annual confirmation statement was released on September 27, 2023.

When it comes to this specific company's register, for 3 years there have been two directors: Alessandra L. and Marco P..

Alessandra L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mp1 Re Investment Ltd 2021-05-14
  • Mp Trading Investment Consulting Ltd 2016-05-06

Financial data based on annual reports

Company staff

Alessandra L.

Role: Director

Appointed: 06 May 2021

Latest update: 30 January 2024

Marco P.

Role: Director

Appointed: 06 May 2016

Latest update: 30 January 2024

People with significant control

Alessandra L.
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
Marco P.
Notified on 30 June 2016
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-05-06
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 27, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
7
Company Age

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